From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: "Mr. Phillips Oduoza" <[email protected]>Subject: Waiting for your urgent response.Date: Wednesday 20th December 2017 22:29:47 UTCScammer: "Mr. Phillips Oduoza" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: OFFICE OF THE SECRETARY <[email protected]>Subject: Verified Fund PaymentDate: Wednesday 20th December 2017 07:23:29 UTCScammer: [email protected] Kazaz, Nigeria, overdue payment, secret, United Nations
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: [email protected]Subject: YOUR APPROVAL BANK DRAFTDate: Tuesday 19th December 2017 09:28:22 UTCScammer: [email protected] charity organizations, DHL, secret, Switzerland, the sum of, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: mrs Amira <[email protected]>Subject: how is your family?Date: Monday 18th December 2017 18:13:48 UTCScammer: [email protected] secret
From: Sherri Gallagher <[email protected]>Subject: Invitation: Good News, Your Payment Of $1.200.000…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Sherri Gallagher <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: UNCC PAYMENT <[email protected]>Subject: Verified Fund Payment 1817Date: Monday 18th December 2017 15:16:34 UTCScammer: [email protected] Kazaz, next of kin, Nigeria, overdue payment, secret, United Nations
From: [email protected]Subject: YOUR REWARD(COMPASENTION)Date: Saturday 16th December 2017 06:35:39 UTCScammer: [email protected] ATM card, Congratulations, inform you, let me know, secret, United Nations, USD
From: FACEBOOK XMAS SPLASH PROMO <[email protected]>Subject: FACE BOOK XMAS SPLASH PROMO 2017?Date: Saturday 16th December 2017 07:45:00 UTCScammer: [email protected] Facebook, get in touch, inform you, lottery, secret, Thank you
From: "Mrs. Linda Johnson" <[email protected]>Subject: Bank Draft Of $5,5, Million Dollars Left For YouDate: Friday 15th December 2017 11:26:32 UTCScammer: [email protected] dear friend, inform you, let me know, secret
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 14th December 2017 13:57:01 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: [email protected]Subject: Warmth Greetings My Dear,Date: Thursday 14th December 2017 10:09:04 UTCScammer: [email protected] Benin, get in touch, India, inform you, let me know, secret
From: " Your Abandoned Package For Delivery"<[email protected]>Subject: Attention: PleaseDate: Thursday 14th December 2017 01:49:21 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: UNITED NATIONS <[email protected]>Subject: UrgentDate: Wednesday 13th December 2017 19:51:31 UTCScammer: UNITED NATIONS <[email protected]> compensation payment, Email Address, secret, the sum of, United Nations, United States, urgent reply
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds